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Executive Committee

About the Executive Committee: The Executive Committee consists of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.

Committee Members:  Margaret Heinz, Chair, VMRC Board President, Lynda Mendoza, Vice-President, Linda Collins, Secretary, Alicia Schott, Treasurer, and Suzanne Devitt, Consumer Services Committee Chair.  Staff:  Tony Anderson, Executive Director, Bud Mullanix, Director of Human Resources, Doug Bonnet, Special Assistant to the Executive Director.

Our next Executive Committee Meeting will be on Wednesday, September 8, 2021, from 6:30 PM to 7:30 PM, via Zoom Video Conference. For meeting information, see our Events Calendar


September 2021

Agenda and Reports:  September 8, 2021


August 2021

Agenda and Reports:  August 11, 2021

Minutes:  August 11, 2021


July 2021

Agenda and Reports:  July 14, 2021

Minutes:  July 14, 2021


June 2021

Agenda and Packet:  June 2, 2021

Minutes:  June 2, 2021


May 2021

Agenda and Packet:  May 5, 2021

Minutes:  May 5, 2021


April 2021

Agenda and Packet:  April 7, 2021
Job Description for new position “Corporate Application & Reporting Specialist” (for Vote)
Job Description for new position “Director of Consumer Services (Adults)” (for review)
Job Description for new position “Director of Consumer Services (Children)” (for review)
Informational Only: New Conflict of Interest Policy and Procedure

Minutes:  April 7, 2021


March 2021

Agenda and Packet:  March 3, 2021

Minutes:  March 3, 2021


February 2021

Agenda and Packet:  February 3, 2021

Minutes:  February 3, 2021


January 2021

Agenda and Packet:  January 6, 2021

Minutes:  January 6, 2021


December 2020

Agenda and Packet:  December 2, 2020

Agenda Spanish:  December 2, 2020

Minutes:  December 2, 2020


November 2020

Agenda and Packet:  November 4, 2020

Agenda Spanish:  November 4, 2020

Minutes:  November 4, 2020

Minutes Spanish:  November 4, 2020


October 2020

Agenda and Packet:  October 7, 2020

Agenda Spanish:  October 7, 2020

Minutes:  October 7, 2020

Minutes Spanish:  October 7, 2020


September 2020

Agenda and Packet:  September 2, 2020

Agenda Spanish:  September 2, 2020

Minutes:  September 2, 2020

Minutes Spanish:  September 2, 2020


August 2020

Agenda and Packet:  August 5, 2020

Agenda Spanish:  August 5, 2020

Minutes:  August 5, 2020

Minutes Spanish:  August 5, 2020


July 2020

Agenda and Packet:  July 1, 2020

Agenda Spanish:  July 1, 2020

Minutes:  July 1, 2020

Minutes Spanish:  July 1, 2020


June 2020

Agenda and Packet:  June 3, 2020

Minutes:  June 3, 2020


May 2020

Agenda and Packet:  May 6, 2020

Minutes:  May 6, 2020


April 2020

Agenda and Packet:  April 1, 2020

Minutes:  April 1, 2020


March 2020

Agenda and Packet:  March 5, 2020

Minutes:  March 5, 2020


February 2020

Agenda and Packet:  February 5, 2020

Minutes and Packet:  February 5, 2020


January 2019

Agenda and Packet:  January 8, 2020

Minutes and Packet:  January 8, 2020


December 2019

Agenda:  December 26, 2019

Minutes from December 26, 2019 (Emergency Meeting)


Agenda and Packet:  December 4, 2019

Minutes and Packet:  December 4, 2019

 

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